Tonviewer
/
Connect Wallet
Address
EQDNPOzOcO19HiIIPIaA6j3yRkBVCPe1WL0qcmHtKj8rwrTb
EQDNPOzO…Kj8rwrTb
Balance
0.038382657 TON
≈ $0.10795
Amount
0 NOTGEM
≈ $0
Contract type
jetton_wallet_v1
NOTGEM NOTGEM
Swap on STON.fi
Jetton master
Holder address
Date
11 May 2024
Swap tokens
EQCT…Y3qM
UQAt…ybiE
-
− 10,000 NOTGEM
+ 70.63 TON
11 May 2024
SUSPICIOUS
Send token
UQCw…dzfy
UQAt…ybiE
SUSPICIOUS
With love from GEM(or Not?)
10,000 NOTGEM
10 May 2024
Swap tokens
EQCT…Y3qM
UQAt…ybiE
-
− 3,287.81 NOTGEM
+ 52.82 TON
10 May 2024
Swap tokens
EQCT…Y3qM
UQAt…ybiE
-
− 64 TON
+ 3,287.81 NOTGEM
09 May 2024
Swap tokens
EQCT…Y3qM
UQAt…ybiE
-
− 10,000 NOTGEM
+ 185.12 TON
09 May 2024
SUSPICIOUS
Send token
UQCw…dzfy
UQAt…ybiE
SUSPICIOUS
With love from GEM(or Not?)
10,000 NOTGEM
Contract deploy
EQDNPOzO…Kj8rwrTb
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io